LATYMER CONSULTING LIMITED

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LATYMER CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04449184

Incorporation date

28/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QFCopy
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Latest events (Record since 28/05/2002)
dot icon05/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon12/09/2024
Micro company accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon24/09/2023
Micro company accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon02/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/06/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon10/09/2021
Micro company accounts made up to 2020-12-31
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon15/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon20/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon18/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/07/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon26/03/2015
Director's details changed for Mr Errol James Edward Flynn on 2015-03-25
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon11/07/2012
Accounts for a small company made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon25/10/2011
Accounts for a small company made up to 2010-12-31
dot icon31/08/2011
Resignation of an auditor
dot icon10/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon08/12/2010
Director's details changed for Mr Errol James Edward Flynn on 2010-12-02
dot icon02/11/2010
Accounts for a small company made up to 2009-12-31
dot icon21/09/2010
Auditor's resignation
dot icon24/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon08/06/2009
Return made up to 28/05/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon28/05/2008
Return made up to 28/05/08; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon31/05/2007
Return made up to 28/05/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon23/06/2006
Return made up to 28/05/06; full list of members
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon21/06/2005
Return made up to 28/05/05; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/09/2004
New director appointed
dot icon01/09/2004
Secretary's particulars changed;director's particulars changed
dot icon29/06/2004
Return made up to 28/05/04; full list of members
dot icon05/04/2004
Registered office changed on 05/04/04 from: amersfort the common potten end hertfordshire HP4 2QF
dot icon25/02/2004
Director resigned
dot icon10/02/2004
Registered office changed on 10/02/04 from: springhurst, harewood road chalfont st. Giles buckinghamshire HP8 4UA
dot icon20/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon25/06/2003
Return made up to 28/05/03; full list of members
dot icon23/07/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon05/06/2002
New secretary appointed;new director appointed
dot icon05/06/2002
New director appointed
dot icon05/06/2002
New director appointed
dot icon28/05/2002
Secretary resigned
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.09K
-
0.00
-
-
2022
0
1.16K
-
0.00
-
-
2022
0
1.16K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.16K £Ascended6.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/05/2002 - 27/05/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/05/2002 - 27/05/2002
43699
Clarke, Christopher Samuel
Director
28/05/2002 - Present
15
Flynn, Errol James Edward
Director
01/08/2004 - Present
8
Mott, Julie Anne
Director
28/05/2002 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LATYMER CONSULTING LIMITED

LATYMER CONSULTING LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATYMER CONSULTING LIMITED?

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LATYMER CONSULTING LIMITED is currently Active. It was registered on 28/05/2002 .

Where is LATYMER CONSULTING LIMITED located?

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LATYMER CONSULTING LIMITED is registered at Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QF.

What does LATYMER CONSULTING LIMITED do?

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LATYMER CONSULTING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LATYMER CONSULTING LIMITED?

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The latest filing was on 05/09/2025: Micro company accounts made up to 2024-12-31.